Address History: 436 Sterling Street, Brooklyn, NY 11225;
668 North Broad Street Apartment A14, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Spring Valley, NY 10977
Aliases (AKA): Bruce L Ascher
Email Addresses: cok****@aol.com,
fai****@iloveilove.com,
msb****@hotmail.com
Relatives & Associates: Abraham Hopstein
Abrham Hopstein
Aharon Hopstein
Chaya Hopstein
Eli Hopstein
Address History: 12 Carteret Drive, Pomona, NY 10970;
711 Rutland Avenue, Teaneck, NJ 07666;
Flushing, NY 11367;
Little Neck, NY 11363;
Monsey, NY 10952
Aliases (AKA): Michael Itzjowitv,
M Itzkowitz,
Michael Itzkowitz
Relatives & Associates: Deborah Abramchik
Albert Itzkowitz
Elizabeth Itzkowitz
Israel Itzkowitz
Jonathan Itzkowitz
Email Addresses: mit****@gmail.com
Address History: 11 Deer Run Road, Pomona, NY 10970;
1 Darian Court, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Angel K Dubbioso
Relatives & Associates: Danielle Dubbioso
Frank Dubbioso
Ida Dubbioso
Karen Dubbioso
Matthew Dubbioso
Address History: 44 Mcnamara Road, Spring Valley, NY 10977;
325 11th Street, Lakewood, NJ 08701;
Passaic, NJ 07055;
Monsey, NY 10952
Address History: 6 Red Oak Lane, Spring Valley, NY 10977;
108 Dallas Avenue, Red Springs, NC 28377;
Brooklyn, NY 11213
Aliases (AKA): Esther B Golberg,
Esther Goldberg,
Esther Y Pels
Relatives & Associates: Menucha Baumgarten
Menucha Baumgarten
Abraham Goldberg
Avrohom Goldberg
Chaya Goldberg
Email Addresses: pel****@erols.com,
pel****@hotmail.com,
ype****@worldnet.att.net
Address History: 20 Ash Street, Piermont, NY 10968;
11 S Midland Avenue Apt 2, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Derrick Maldonado
Relatives & Associates: Gloria Cash
Anthony Maldonado
Galo Maldonado
Gloria Maldonado
Liza Maldonado
Address History: 12 Carteret Drive, Pomona, NY 10970;
711 Rutland Avenue, Teaneck, NJ 07666;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): S Itzkowitz,
Sima Itzkowitz,
Sima D Schiff
Relatives & Associates: Michael Itzkowitz
Michael Itzkowitz
Baruch Schiff
Bryna Schiff
Jonathan Schiff
Address History: 10 Brayfield Court, Stony Point, NY 10980;
2638 Westview Court, Clearwater, FL 33761;
Woodcliff Lake, NJ 07677;
Coram, NY 11727;
Little Neck, NY 11362
Aliases (AKA): Paul K Bateman,
Paul K Brateman
Email Addresses: pba****@mchsi.com,
pba****@wmconnect.com
Address History: 45 S Ridge Road, Pomona, NY 10970;
796 Bayview Avenue # A, Amityville, NY 11701;
Bronx, NY 10466;
Spring Valley, NY 10977
Relatives & Associates: Ruby Francis
Ruby Francis
William Francis
Barbara Francishylton
Herman Hylton
Address History: 2 Greg Sikorsky Drive, Monsey, NY 10952;
1049 W 47th Street, Miami Beach, FL 33140;
Brooklyn, NY 11234;
South Fallsburg, NY 12779;
Spring Valley, NY 10977
Aliases (AKA): Bracha Beck,
Brochie Beck,
Bcochie C Katz,
Bracha C Katz,
Brochie Katz
Address History: 251 Po Box, Highmount, NY 12441;
607 5th Street N, Fargo, ND 58102;
West Fargo, ND 58078;
Big Indian, NY 12410;
New York, NY 10128
Aliases (AKA): Judy M Black,
Judy M Thompson
Email Addresses: far****@aol.com,
far****@comcast.net,
hig****@yahoo.com,
lev****@prodigy.net,
man****@hotmail.com
Address History: 24 State Street, Spring Valley, NY 10977;
2 Red Oak Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): G Maldonado
Relatives & Associates: Gloria Cash
Anthony Maldonado
Daniel Maldonado
Derek Maldonado
Galo Maldonado
Address History: 10 Red Oak Lane, Spring Valley, NY 10977
Phone Numbers: (845) 352-0044
Address History: 700 Northwoods Road Apt K, Middletown, NY 10940;
5809 16th Avenue, Brooklyn, NY 11204;
Harriman, NY 10926;
Highland Mills, NY 10930;
Monroe, NY 10950
Aliases (AKA): Howard James Rogers
Address History: 44 Mcnamara Road, Spring Valley, NY 10977;
99 Palmer Street, Passaic, NJ 07055;
Monsey, NY 10952
Aliases (AKA): Joseph Cohen
Phone Numbers: (973) 778-3205
Address History: 10437 18th Avenue Sw, Seattle, WA 98146;
10 Red Oak Lane, Spring Valley, NY 10977;
Burien, WA 98166;
Federal Way, WA 98023
Aliases (AKA): Chuck W Norby
Address History: 2935 Kristin Court, Center Valley, PA 18034;
21 Edison Court, Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977;
Westbury, NY 11590
Aliases (AKA): Neil Paur
Address History: 2822 Pickett Road Apt 127, Durham, NC 27705;
4 Paradise Place, Durham, NC 27705;
Brooklyn, NY 11231;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Nathan Alexander Olla
Email Addresses: nat****@motionbox.com,
nol****@denebx.net
Address History: 8000 Emerald Winds Circle, Boynton Beach, FL 33473;
625 Casa Loma Boulevard Unit 1506, Boynton Beach, FL 33435;
Brooklyn, NY 11235;
Fort Montgomery, NY 10922;
Spring Valley, NY 10977
Aliases (AKA): Lindsay Alyse Coppola,
Lindsay Fishman
Relatives & Associates: Melissa Bacigalupo
Carol Coppola
Dominic Coppola
Dominick Coppola
Thomas Coppola
Address History: 8236 Triana Point Avenue, Boynton Beach, FL 33473;
6519 Sweet Maple Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Plantation, FL 33317
Aliases (AKA): A Fishman,
Andrew Fishman,
Andrew Scott Fishman
Address History: 448 Suffolk Drive, Cherry Hill, NJ 08002;
285 Aycrigg Avenue Apt 7a, Passaic, NJ 07055;
Brooklyn, NY 11224;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Michael Linets,
Michael Y Linetsky
Phone Numbers: (973) 779-6145
Address History: 2010 Belmont Place, Boynton Beach, FL 33436;
8236 Triana Point Avenue, Boynton Beach, FL 33473;
Deerfield Beach, FL 33443;
Fort Montgomery, NY 10922;
Garnerville, NY 10923
Aliases (AKA): Stuart T Ishman
Relatives & Associates: Andrew Fishman
Jodi Fishman
Lindsay Fishman
Sheri Fishman
Stephanie Swanson
Email Addresses: lev****@aol.com,
shi****@hotmail.com
Address History: 2935 Kristin Court, Center Valley, PA 18034;
21 Edison Court Apt G, Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977;
Westbury, NY 11590
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